DOSSIERS / SCI BOUTET
← SearchExport PDF
Company dossier

SCI BOUTET

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481767648 · 481767648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOUTET
fr_insee
481767648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-06
fr_insee
28 RUE GEORGES CLEMENCEAU, 33250 PAUILLAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE BOUTETDirecteur—France registry
DEBORAH AMBACHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.F BOUTET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100